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SUN PHARMA HOLDINGS UK LIMITED

Company number 03062051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
18 Apr 2024 AUD Auditor's resignation
02 Apr 2024 AUD Auditor's resignation
16 Dec 2023 AA Full accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
24 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
05 May 2022 AP01 Appointment of Mr Abhay Bhole as a director on 4 May 2022
05 May 2022 TM01 Termination of appointment of Thomas Gibbs as a director on 22 April 2022
21 Feb 2022 CERTNM Company name changed ranbaxy holdings (uk) LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-15
08 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 AD01 Registered office address changed from Hyde Park Hayes 3 11 Millington Road 5th Floor Hayes Middlesex UB3 4AZ England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 29 November 2021
02 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
04 May 2021 AP01 Appointment of Mr Thomas Gibbs as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Neeraj Sharma as a director on 30 April 2021
11 Dec 2020 AA Full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
17 Dec 2019 AA Full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
12 Dec 2018 AA Full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
06 Feb 2018 CH01 Director's details changed for Mr Neeraj Sharma on 31 January 2018
23 Nov 2017 AA Full accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 March 2016